August 4, 2009 City Council
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Invocation - 5 INVOCATION
6 PLEDGE OF ALLEGIANCE
7 TEXAS PLEDGE OF ALLEGIANCE
Honor the Texas Flag I pledge allegiance to thee Texas one state under God one and indivisible
Invocation
5 INVOCATION
6 PLEDGE OF ALLEGIANCE
7 TEXAS PLEDGE OF ALLEGIANCE
Honor the Texas Flag I pledge allegiance to thee Texas one state under God one and indivisible
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Item 8A-B Presentations and Proclamations - 8A. Proclamation to recognize Marquise Goodwin for extraordinary success in the 5A State Championship.
8B. Proclamation to recognize the members of the Rowlett Men s Track and Field Team and Coach Nanez for winning the 5A State Championship for a second consecutive year.
Item 8A-B Presentations and Proclamations
8A. Proclamation to recognize Marquise Goodwin for extraordinary success in the 5A State Championship.
8B. Proclamation to recognize the members of the Rowlett Men s Track and Field Team and Coach Nanez for winning the 5A State Championship for a second consecutive year.
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Item 8C Presentations and Proclamations - Update from the Mayor Financial Position Major Projects Operational Issues Upcoming
Dates of Interest and Items of Community Interests.
Item 8C Presentations and Proclamations
Update from the Mayor Financial Position Major Projects Operational Issues Upcoming
Dates of Interest and Items of Community Interests.
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Citizens' Input - At this time three minute comments will be taken from the audience on any topic To address the Council please submit a fully completed request card to the City Secretary prior to the beginning of the Citizens Input portion of the Council meeting No action can be taken by the Council during Citizens Input.
Citizens' Input
At this time three minute comments will be taken from the audience on any topic To address the Council please submit a fully completed request card to the City Secretary prior to the beginning of the Citizens Input portion of the Council meeting No action can be taken by the Council during Citizens Input.
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Consent Agenda - Items 10A, 10B, and 10D
Consent Agenda
Items 10A, 10B, and 10D
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Item 10C - Consider an ordinance to adopt a Water Management Plan
Item 10C
Consider an ordinance to adopt a Water Management Plan
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Item 11A - Consider a resolution directing placement of a proposal to adopt the maximum tax rate and schedule two public hearings.
Item 11A
Consider a resolution directing placement of a proposal to adopt the maximum tax rate and schedule two public hearings.
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Item 11B - Consider an ordinance amending Ordinance Number ORD-026-08 representing the 2008-2009 Fiscal Year Budget and awarding the Base Bid Part A Base Bid Part B for the construction of
the Rowlett Road Lift Station and the Main Street Lift Station and Force Main and Alternate Bids AA1 and AA2 for a standby generator and chemical odor control at the Rowlett Road Lift
Station and Alternate Bids BA1 and BA2 for a standby generator and chemical odor control at the Main Street Lift Station to Legacy Contracting LP in the amount totaling two million seven
hundred fifty three thousand four hundred ninety seven dollars and no cents ($2,753,497.00)and approving a contingency of ten percent (10%) in an amount of two hundred seventy five
thousand three hundred fifty dollars and no cents ($275,350.00) and a potential early completion bonus if earned of ninety nine thousand two hundred dollars ($99,200) for a total
project budget of three million one hundred twenty eight thousand forty seven dollars and no cents ($3,128,047.00) and authorizing the Mayor to execute such agreement in a form approved by the City Attorney.
Item 11B
Consider an ordinance amending Ordinance Number ORD-026-08 representing the 2008-2009 Fiscal Year Budget and awarding the Base Bid Part A Base Bid Part B for the construction of
the Rowlett Road Lift Station and the Main Street Lift Station and Force Main and Alternate Bids AA1 and AA2 for a standby generator and chemical odor control at the Rowlett Road Lift
Station and Alternate Bids BA1 and BA2 for a standby generator and chemical odor control at the Main Street Lift Station to Legacy Contracting LP in the amount totaling two million seven
hundred fifty three thousand four hundred ninety seven dollars and no cents ($2,753,497.00)and approving a contingency of ten percent (10%) in an amount of two hundred seventy five
thousand three hundred fifty dollars and no cents ($275,350.00) and a potential early completion bonus if earned of ninety nine thousand two hundred dollars ($99,200) for a total
project budget of three million one hundred twenty eight thousand forty seven dollars and no cents ($3,128,047.00) and authorizing the Mayor to execute such agreement in a form approved by the City Attorney.
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Item 11C-12 - 11C. Receive public comment and consider a resolution approving a Communication Facility License Agreement with Clear Wireless LLC for the installation housing and operation of three antenna facilities and associated equipment and cables and to lease property to provide
telecommunication services at Fire Station 1 located at 3800 Miller Road Fire Station #3 located at 8000 Princeton Road and Chiesa Road Water Tower located at 2901 Chiesa Road and authorize the City Manager to sign.\
12. Adjournment
Item 11C-12
11C. Receive public comment and consider a resolution approving a Communication Facility License Agreement with Clear Wireless LLC for the installation housing and operation of three antenna facilities and associated equipment and cables and to lease property to provide
telecommunication services at Fire Station 1 located at 3800 Miller Road Fire Station #3 located at 8000 Princeton Road and Chiesa Road Water Tower located at 2901 Chiesa Road and authorize the City Manager to sign.\
12. Adjournment